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CLEAN MACHINES LIMITED

CLEAN MACHINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEAN MACHINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05272890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAN MACHINES LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is CLEAN MACHINES LIMITED located?

    Registered Office Address
    34 Yeomans Ride
    HP2 6LG Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN MACHINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CLEAN MACHINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Gavin Parsell as a person with significant control on Sep 09, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 25 Martindale Road Warners End Hemel Hempstead Hertfordshire HP1 2QP to 34 Yeomans Ride Hemel Hempstead HP2 6LG on Nov 30, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLEAN MACHINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSELL, David Edward
    25 Martindale Road
    Warners End
    HP1 2QP Hemel Hempstead
    Hertfordshire
    		Secretary
    25 Martindale Road
    Warners End
    HP1 2QP Hemel Hempstead
    Hertfordshire
    		British101434800001
    PARSELL, David Edward
    25 Martindale Road
    Warners End
    HP1 2QP Hemel Hempstead
    Hertfordshire
    		Director
    25 Martindale Road
    Warners End
    HP1 2QP Hemel Hempstead
    Hertfordshire
    		EnglandBritish101434800001
    PARSELL, Gavin
    25 Martindale Road
    Warners End
    HP1 2QP Hemel Hempstead
    Hertfordshire
    		Director
    25 Martindale Road
    Warners End
    HP1 2QP Hemel Hempstead
    Hertfordshire
    		United KingdomBritish101434890001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN MACHINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Parsell
    Yeomans Ride
    HP2 6LG Hemel Hempstead
    34
    England
    		Apr 06, 2016
    Yeomans Ride
    HP2 6LG Hemel Hempstead
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Parsell
    Yeomans Ride
    HP2 6LG Hemel Hempstead
    34
    England
    		Apr 06, 2016
    Yeomans Ride
    HP2 6LG Hemel Hempstead
    34
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0